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Banking Fraud Prevention Jobs (NOW HIRING)

Servbank

Banking Fraud Operations Team Lead

Oswego, IL · On-site

This role focuses on managing fraud detection, investigation, and prevention processes to safeguard the bank's assets and maintain customer trust. The Team Lead will ensure compliance with regulatory ...

UMB Financial

Fraud Prevention Analyst

Kansas City, MO · Hybrid

$59K - $86K/yr

These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH & Instant Payments. You will be responsible for working within a multi-channel fraud prevention team and ...

MutualOne Bank

Fraud Prevention Specialist

Natick, MA

$85K - $85K/yr

Keeps informed of relative changes in Bank policies, procedure and products Required knowledge, skills & abilities: * Good understanding of bank operations and knowledge of fraud/loss prevention

UBank

FRAUD OPERATIONS & ANALYTICS MANAGER

Yes JOB SUMMARY Leads the Bank's fraud prevention, detection, investigation, analytics, and response efforts across deposit products and payment channels. This role protects the Bank and its ...

New

Bank OZK

VP, Fraud Prevention Manager

Clearwater, FL · On-site

$122K - $156K/yr

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...

Bank OZK

VP, Fraud Prevention Manager

Clearwater, FL

$122K - $156K/yr

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...

Bank OZK

VP, Fraud Prevention Manager

Little Rock, AR

$132K - $170K/yr

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...

Bank OZK

VP, Fraud Prevention Manager

Dallas, TX

$137K - $175K/yr

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...

Jobtailor

Senior Fraud Prevention Analyst

Cerritos, CA · On-site

$90 - $130/hr

Verify potential fraud On Us Checks, Deposit and ACH as identified in the Bank's Fraud Detection System identifies high risk transactions with customer and/or business portfolios. * Communicates ...

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Showing results 21-40

All JobsBanking Fraud Prevention Jobs

Banking Fraud Prevention information

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$52.5K

$88.6K

$138K

How much do banking fraud prevention jobs pay per year?

As of Aug 30, 2026, the average yearly pay for banking fraud prevention in the United States is $88,589.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,500.00 and $102,000.00 per year, depending on experience, location, and employer.

What is a banking fraud prevention?

A Banking Fraud Prevention job involves identifying, analyzing, and preventing fraudulent activities within financial institutions. Professionals in this role monitor transactions, investigate suspicious activities, and implement fraud detection strategies to protect customers and the bank. They work with fraud detection tools, regulatory guidelines, and security measures to minimize financial risks. Additionally, they may collaborate with law enforcement and other departments to prevent and mitigate fraud cases. Their goal is to safeguard financial assets and maintain trust in banking systems.

What does a banking fraud prevention do?

In a Banking Fraud Prevention role, daily tasks often include monitoring transactions for suspicious activity, analyzing customer account behavior, and investigating alerts flagged by automated systems. You will collaborate closely with other departments such as compliance, risk management, and customer service to resolve potential fraud cases and help minimize losses. Documentation and reporting of findings, as well as recommending improvements to fraud prevention strategies, are also typical aspects of the job. Being proactive and detail-oriented is crucial, as quick responses help protect both the bank and its customers.

What are the key skills and qualifications needed to thrive in banking fraud prevention?

Banking Fraud Prevention professionals require strong analytical abilities, attention to detail, and a background in finance, criminal justice, or related fields. Familiarity with anti-fraud software, transaction monitoring systems, and relevant certifications such as Certified Fraud Examiner (CFE) are advantageous. Excellent communication, problem-solving skills, and the ability to work collaboratively under pressure distinguish top candidates in this field. These competencies are essential for detecting, investigating, and mitigating fraudulent activities to protect financial assets and maintain regulatory compliance.

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Banking Fraud Prevention jobs near you
Infographic showing various Banking Fraud Prevention job openings in the United States as of August 2026, with employment types broken down into 74% Full Time, and 26% Part Time. Highlights an 95% In-person, and 5% Hybrid job distribution, with an average salary of $88,589 per year, or $42.6 per hour.

Fraud Prevention Analyst

UMB Financial Corporation

Kansas City, MO • On-site

$59K - $86K/yr

Full-time

Re-posted 11 days ago

Job description

As the Fraud Prevention Analyst, you will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due to identity theft. These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH & Instant Payments. You will be responsible for working within a multi-channel fraud prevention team and mastering the associated systems and tools used for transaction level fraud prevention. This is a subset of the overall responsibilities which will include multiple initiatives as assigned by Bank Operations leadership.
This role is hybrid (Mon through Thu on-site / Fri remote) at the UMB Technology & Operations Center located in downtown Kansas City, MO.
How you will spend your time:
  • Analyze and detect check, card, ACH, wire and OLB fraud incidents by using all tools available and engage in analytical and fraud detection skills.
  • Review the queued single and multi- channel activity for evidence of suspicious and incongruent patterns by the daily specified deadlines, making judgment calls based on a comprehensive analysis of multi-channel activity and other information available, fully utilizing the systems available and working with clients as needed.
  • Assess potential fraud by reviewing and analyzing key elements at the respective channels.
  • Assist the Enterprise Fraud Operations Managers and Enterprise Fraud Data Strategy to identify fraud trending with the objective to calibrate the existing rule sets for greater effectiveness and efficiency.
  • Fulfill testing requirements in support of all Business Continuity Plan exercises.
  • Assist Enterprise Fraud Claims Analysts in case management activities as required.
  • Establish and maintain relationships with branch and customer service associates and account managers for fraud alert related details as needed.

We are excited to talk if you have:
  • An aptitude for problem solving, analytics, and reporting.
  • Ability to manage time and meet deadlines - works under limited supervision.
  • Ability to work proactively & collaboratively in a team environment.
  • Ability to partner with multiple lines of business to achieve common goal.
  • Advanced knowledge of Microsoft Office suite.

Bonus Points if you have:
  • Working knowledge of industry fraud applications.
  • Ability to navigate multiple systems.
  • Experience with FIS, FISERV, IBM and First Data fraud tools.

Applicants must have legal authority to work in the United States. Work Visa sponsorship is not available for this position.
This position was posted on 07/20/2026. The application deadline for this position is 45 days from the posting date unless filled earlier.
Compensation Range:
$59,085 - $86,922
The posted compensation range on this listing represents UMB's good faith and reasonable estimate based on its budget and what it expects to be the starting pay for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. Please see the description of benefits included with this job posting for additional information.
UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.
Are you ready to be part of something more?
You're more than a means to an end-a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.
UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to talentacquisition@umb.com to let us know the nature of your request.
If you are a California resident, please visit our Privacy Notice for California Job Candidates to understand how we collect and use your personal information when you apply for employment with UMB.
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